Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
SYSCO LOUISVILLE, INC. | Sysco | wholesalers | labor relations violation | 2015 | NLRB | $62,068 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2012 | KY-AG | $9,840,000 |
BRENNTAG MID-SOUTH, INC. | Brenntag | wholesalers | workplace safety or health violation | 2009 | OSHA | $6,375 |
GENUINE PARTS COMPANY DBA RAYLOC | Genuine Parts | wholesalers | workplace safety or health violation | 2008 | OSHA | $5,625 |
APPLIED INDUSTRIAL TECHNOLOGIES INC | Applied Industrial Technologies | wholesalers | workplace safety or health violation | 2018 | OSHA | $8,250 |
APPLIED INDUSTRIAL TECHNOLOGIES INC | Applied Industrial Technologies | wholesalers | workplace safety or health violation | 2021 | OSHA | $5,600 |
SYSCO FOOD SERVICE OF LOUSIVILLE | Sysco | wholesalers | environmental violation | 2006 | EPA | $12,982 |
BRENNTAG MID-SOUTH, INC | Brenntag | wholesalers | environmental violation | 2022 | EPA | $227,600 |
BFI WASTE SERVICES LLC | Republic Services | waste management and environmental services | wage and hour violation | 2008 | KY-DWS | $77,357 |
REPUBLIC SERVICES OF KENTUCKY LLC | Republic Services | waste management and environmental services | wage and hour violation | 2003 | KY-DWS | $8,969 |
REPUBLIC SERVICES OF KENTUCKY LLC | Republic Services | waste management and environmental services | wage and hour violation | 2001 | KY-DWS | $6,667 |
WASTE MANAGEMENT NATIONAL SERVICES INC | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2019 | KY-DWS | $27,399 |
Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
SAFETY KLEEN SYSTEMS INC | Clean Harbors Inc. | waste management and environmental services | air pollution violation | 2016 | KY-ENV | $5,000 |
SAFETY-KLEEN SYSTEMS INC - NEW CASTLE RECYCLE CENTER | Clean Harbors Inc. | waste management and environmental services | water pollution violation | 2010 | KY-ENV | $10,000 |
BFI WASTE SYSTEMS OF NORTH AMERICA, INC. | Republic Services | waste management and environmental services | air pollution violation | 2003 | KY-ENV | $20,000 |
Waste Management of Kentucky, LLC | Waste Management Inc. | waste management and environmental services | air pollution violation | 2014 | KY-LMAPCD | $43,875 |
ADVANCED DISPOSAL SOLID WASTE MIDWEST LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $7,000 |
Kentucky Utilities Company | PPL Corp. | utilities and power generation | air pollution violation | 2013 | EPA | $57,300,000 |
East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $11,400,000 |
East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $650,750,000 |
Louisville Gas and Electric Company | PPL Corp. | utilities and power generation | labor relations violation | 2010 | NLRB | $11,554 |
KENTUCKY UTILITIES COMPANY | PPL Corp. | utilities and power generation | water pollution violation | 2017 | KY-ENV | $25,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2016 | KY-ENV | $5,600 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | KY-ENV | $40,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2012 | KY-ENV | $41,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2011 | KY-ENV | $75,000 |
KENTUCKY AMERICAN WATER | American Water Works | utilities and power generation | water pollution violation | 2010 | KY-ENV | $10,000 |
AEP KENTUCKY POW ER / BIG SANDY PLANT | American Electric Power | utilities and power generation | air pollution violation | 2010 | KY-ENV | $75,000 |
KENTUCKY UTILITIES COMPANY | PPL Corp. | utilities and power generation | air pollution violation | 2009 | KY-ENV | $20,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2007 | KY-ENV | $18,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2005 | KY-ENV | $100,000 |
EAST KENTUCKY POWER COOPERATIVE, INC | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2004 | KY-ENV | $6,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2003 | KY-ENV | $50,000 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | utility safety violation | 2018 | KY-PSC | $395,000 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | utility safety violation | 2013 | KY-PSC | $125,000 |
Kentucky-American Water Co. | American Water Works | utilities and power generation | utility administrative violation | 2010 | KY-PSC | $10,000 |
East Kentucky Power Cooperative, Inc | East Kentucky Power Cooperative | utilities and power generation | utility safety violation | 2008 | KY-PSC | $5,000 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | utility safety violation | 2002 | KY-PSC | $7,500 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | utility safety violation | 2000 | KY-PSC | $37,500 |
Louisville Gas & Electric Co. | PPL Corp. | utilities and power generation | air pollution violation | 2016 | KY-LMAPCD | $9,000 |
Louisville Gas & Electric Co. | PPL Corp. | utilities and power generation | air pollution violation | 2013 | KY-LMAPCD | $113,250 |
Louisville Gas & Electric Co. | PPL Corp. | utilities and power generation | air pollution violation | 2013 | KY-LMAPCD | $10,500 |
Louisville Gas & Electric Co. | PPL Corp. | utilities and power generation | air pollution violation | 2012 | KY-LMAPCD | $22,500 |
KUHLMAN ELECTRIC CORPORATION | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $6,375 |
EAST KENTUCKY POWER COOPERATIVE INC | East Kentucky Power Cooperative | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $9,375 |
KUHLMAN ELECTRIC CORPORATION | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $17,075 |
KUHLMAN ELECTRIC CORPORATION | ABB Ltd. | utilities and power generation | workplace safety or health violation | 2005 | OSHA | $5,000 |
KENTUCKY UTILITIES COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2007 | OSHA | $6,300 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2012 | OSHA | $7,000 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2014 | OSHA | $18,900 |
DUKE ENERGY | Duke Energy | utilities and power generation | workplace safety or health violation | 2015 | OSHA | $28,000 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $63,000 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $7,000 |
LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | environmental violation | 2000 | EPA | $7,250 |
Brown & Williamson Tobacco Corporation | British American Tobacco | tobacco | tax violations | 2007 | ATTTB | $95,000 |
KENTUCKY BIOPROCESSING INC | British American Tobacco | tobacco | workplace safety or health violation | 2017 | OSHA | $5,500 |
AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $6,720 |
AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
AT&T | AT&T | telecommunications | labor relations violation | 2008 | NLRB | $5,000 |
A T & T MOBILITY SERVICES, LLC | AT&T | telecommunications | workplace safety or health violation | 2011 | OSHA | $35,100 |
Wal-Mart Stores Inc. | Walmart | retailing | employment discrimination | 2010 | EEOC | $11,700,000 |
K-VA-T FOOD STORES, INC. D/B/A FOOD CITY | K-VA-T Food Stores | retailing | labor relations violation | 2012 | NLRB | $64,744 |
WALGREENS, INC. AND/OR CONSOLIDATED PERSONNEL CORP | Walgreens Boots Alliance | retailing | labor relations violation | 2001 | NLRB | $6,000 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | wage and hour violation | 2013 | KY-DWS | $14,082 |
HOME DEPOT USA INC | Home Depot | retailing | wage and hour violation | 2006 | KY-DWS | $7,982 |
Target Corporation | Target | retailing | privacy violation | 2017 | KY-AG | $209,000 |
Thornton's, Inc. | Thorntons Inc. | retailing | wage and hour violation | 2017 | WHD | $118,929 |
CaremarkPCS | CVS Health | retailing | insurance violation | 2018 | KY-INS | $1,500,000 |
Lowe's Home Improvement, LLC | Lowe's | retailing | environmental violation | 2020 | KY-ENV | $6,000 |
Pilot Travel Center #321 | Pilot Corporation | retailing | water pollution violation | 2019 | KY-ENV | $10,000 |
PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | water pollution violation | 2018 | KY-ENV | $10,000 |
DOLLAR GENERAL | Dollar General | retailing | environmental violation | 2017 | KY-ENV | $15,000 |
LOVES TRAVEL STOP #618 | Love's Travel Stops & Country Stores | retailing | water pollution violation | 2017 | KY-ENV | $6,000 |
PILOT TRAVEL CENTER #321 | Pilot Corporation | retailing | water pollution violation | 2016 | KY-ENV | $6,500 |
CASE CVS PHARMACY 2332 | CVS Health | retailing | environmental violation | 2016 | KY-ENV | $5,000 |
CVS PHARMACY #2336 | CVS Health | retailing | environmental violation | 2015 | KY-ENV | $5,625 |
KMART 9503 | Sears | retailing | environmental violation | 2015 | KY-ENV | $5,000 |
WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2014 | KY-ENV | $5,000 |
THE PANTRY INC | Couche-Tard | retailing | environmental violation | 2014 | KY-ENV | $20,000 |
WAL-MART DISTRIBUTION CENTER 6097 | Walmart | retailing | environmental violation | 2013 | KY-ENV | $7,500 |
CIRCLE K 3326 | Couche-Tard | retailing | environmental violation | 2013 | KY-ENV | $5,000 |
WALGREENS | Walgreens Boots Alliance | retailing | environmental violation | 2012 | KY-ENV | $5,000 |
PILOT TRAVEL CENTERS LLC | Pilot Corporation | retailing | environmental violation | 2011 | KY-ENV | $10,000 |
THE PANTRY INC | Couche-Tard | retailing | environmental violation | 2011 | KY-ENV | $10,000 |
PILOT TRAVEL CENTERS | Pilot Corporation | retailing | environmental violation | 2005 | KY-ENV | $18,000 |
FLYING J TRAVEL PLAZA | Pilot Corporation | retailing | environmental violation | 2004 | KY-ENV | $5,000 |
PILOT CORPORATION | Pilot Corporation | retailing | environmental violation | 2002 | KY-ENV | $35,000 |
FLYING J, INC. | Pilot Corporation | retailing | water pollution violation | 2002 | KY-ENV | $12,000 |
WAL-MART | Walmart | retailing | water pollution violation | 2001 | KY-ENV | $10,000 |
Walgreens Boots Alliance, Inc. | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | KY-AG | $102,000,000 |
KROGER LIMITED PARTNERSHIP I DBA KROGER FOOD STORE | Kroger | retailing | workplace safety or health violation | 2008 | OSHA | $5,950 |
DOLLAR TREE STORES,INC. DBA DOLLAR TREE STORE #731 | Dollar Tree | retailing | workplace safety or health violation | 2011 | OSHA | $20,400 |
WAL-MART STORES, INC. DBA SAM'S CLUB STORE 4876 | Walmart | retailing | workplace safety or health violation | 2012 | OSHA | $13,600 |
KROGER LIMITED PARTNERSHIP DBA KROGER STORE 366 | Kroger | retailing | workplace safety or health violation | 2014 | OSHA | $7,000 |
84 LUMBER COMPANY LIMITED PARTNERSHIP DBA 84 LUMBE | 84 Lumber | retailing | workplace safety or health violation | 2015 | OSHA | $21,000 |
LOWES HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2015 | OSHA | $9,900 |
DOLLAR TREE STORES INC DBA DOLLAR TREE 5707 | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $5,100 |
HOME DEPOT USA INC DBA THE HOME DEPOT 2323 | Home Depot | retailing | workplace safety or health violation | 2017 | OSHA | $7,000 |
LOWES HOME CENTERS LLC | Lowe's | retailing | workplace safety or health violation | 2017 | OSHA | $5,000 |
KROGER LIMITED PARTNERSHIP I DBA KROGER STORE 763 | Kroger | retailing | workplace safety or health violation | 2019 | OSHA | $15,500 |